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MONTEITH TRAVEL SERVICES LIMITED. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, United Kingdom
Company Information
- Company registration number
- SC045603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O ATLANTIC QUAY
- 20 YORK STREET
- GLASGOW
- G2 8JX C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX UK
Management
- Managing Directors
- STEPHEN ROY IMPEY
- JAMES JOHN JORDAN
- JAMES JOHN JORDAN
- Company secretaries
- COLIN RICHARD CLAPHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-04-11
- Dissolved on
- 2013-05-22
- SIC/NACE
- 99999 - Dormant Company
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2011-12-31
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MONTEITH TRAVEL SERVICES LIMITED. Company Description
- MONTEITH TRAVEL SERVICES LIMITED. is a ltd registered in United Kingdom with the Company reg no SC045603. Its current trading status is "closed". It was registered 1968-04-11. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at C/o Atlantic Quay .
Get MONTEITH TRAVEL SERVICES LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monteith Travel Services Limited. - C/O ATLANTIC QUAY, 20 YORK STREET, GLASGOW, G2 8JX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc045603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc045603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-05-22) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2013-02-22) - 4.26(Scot)
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keyboard_arrow_right 2012
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SPECIAL RESOLUTION TO WIND UP (2012-11-08) - LRESSP
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31/12/11 FULL LIST (2012-01-27) - AR01
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM (2012-11-08) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-02-28) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 (2011-03-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 (2011-03-30) - CH03
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APPOINTMENT TERMINATED, DIRECTOR TINA WEBSTER (2011-03-21) - TM01
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DIRECTOR APPOINTED MR STEPHEN ROY IMPEY (2011-03-21) - AP01
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31/12/10 FULL LIST (2011-01-04) - AR01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 (2010-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 (2010-12-30) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-03) - AA
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 (2010-01-11) - CH03
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keyboard_arrow_right 2009
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TERMINATE SEC APPOINTMENT (2009-12-01) - TM02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM (2009-12-01) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 (2009-10-15) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-05) - AA
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM (2009-04-27) - 287
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DIRECTOR APPOINTED TINA JAGDISH WEBSTER (2009-02-11) - 288a
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-25) - AA
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APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN (2008-07-25) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS (2007-01-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-19) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS (2006-02-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-15) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-04) - AA
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS (2005-01-22) - 363a
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-10-04) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-27) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-05-07) - 288c
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS (2004-01-19) - 363a
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-01-23) - 288c
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363a
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keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-07) - 288b
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NEW DIRECTOR APPOINTED (2002-03-07) - 288a
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NEW SECRETARY APPOINTED (2002-03-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-06-06) - RES01
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS (2002-05-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-05) - AA
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-01-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-20) - AA
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DIRECTOR RESIGNED (1999-05-04) - 288b
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS (1999-02-01) - 363s
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SECRETARY RESIGNED (1999-01-29) - 288b
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-19) - AA
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS (1998-02-11) - 363a
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NEW DIRECTOR APPOINTED (1998-02-03) - 288a
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AUDITOR'S RESIGNATION (1998-12-31) - AUD
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-11) - AA
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM: (1997-02-18) - 287
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS (1997-02-18) - 363s
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-06) - 288
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NEW DIRECTOR APPOINTED (1996-06-27) - 288
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS (1996-01-26) - 363a
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DIRECTOR RESIGNED (1996-11-18) - 288b
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NEW SECRETARY APPOINTED (1996-11-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-22) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-13) - AA
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SECRETARY'S PARTICULARS CHANGED (1995-09-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-04-23) - AA
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS (1995-01-27) - 363x
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-07-12) - 288
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RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS (1994-02-06) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-02) - AA
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RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS (1993-01-28) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-26) - AA
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RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1992-01-24) - 363x
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-04-23) - 288
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RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS (1991-04-29) - 363a
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S386 DISP APP AUDS 15/02/91 (1991-03-19) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-24) - AA
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NEW DIRECTOR APPOINTED (1991-05-30) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-25) - AA
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DIRECTOR RESIGNED (1990-08-07) - 288
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-07-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-18) - 288
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DIRECTOR RESIGNED (1990-01-20) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS (1989-09-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-09-08) - AA
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NEW DIRECTOR APPOINTED (1989-08-16) - 288
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DIRECTOR RESIGNED (1989-06-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-31) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-28) - 288
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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DIRECTOR RESIGNED (1988-05-18) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-11-23) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-10) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-16) - AA
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RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS (1987-11-16) - 363
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88(2) 17500 X £1 ORD 290787 (1987-08-11) - MISC
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TO CAP RESERVES 290787 (1987-08-11) - ORES13
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G123 INC CAP TO £30000 290787 (1987-08-11) - MISC
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ALTER MEM AND ARTS 290787 (1987-08-11) - SRES01
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TO INC CAP £30000 290787 (1987-08-11) - ORES13
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DIRECTOR'S PARTICULARS CHANGED (1987-07-08) - 288
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NEW DIRECTOR APPOINTED (1987-04-16) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS (1986-10-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-28) - AA
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REGISTERED OFFICE CHANGED ON 16/09/86 FROM: (1986-09-16) - 287
